proceeds. Debenture Registration : The Company may register the debentures with the Thai Bond Market Association or any other agencies as appropriate and in accordance with regulations specified in the
. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the
Acquisitions or Disposal”) . If the base price used in the bidding process is applied in the calculation as the transaction value, the total transaction value shall be equivalent to 39.91% calculated based on
transaction size equal to 91.52%, which is based on the criteria of Total Value of Consideration, which is the highest result. Including of the Company does not have any assets acquired or disposed of during
register via SMS or AEON Thai Mobile Application or website in order to redeem the premiums and vouchers, “AEON Shop Smart” campaign, and cash back campaign. In September 2019, the Company launched Visa
following the Shareholders’ Approval. Thus, the aggregate transaction size is equivalent to 12.76% of net tangible assets of LPH and its subsidiaries based on the reviewed financial statements for the period
) shareholders who are eligible to subscribe for the newly issued shares shall be those whose names are recorded in the shareholders register on November 10, 2017 (Record Date), pursuant to Section 225 of the
”, AEON cardholders register via SMS or AEON Thai Mobile Application or website in order to redeem the premiums and vouchers, and also launched promotion for customers who apply AEON card via online channel
share from the Company’s retained earnings to the shareholders whose name appear on the share register book on 9 May 2019 (Record Date). The dividend will be paid on 28 May 2019. 2) approved to acquire 49